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SECRET SHOPPERS UK LIMITED

Company number 09211365

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 May 2024 AA01 Previous accounting period extended from 30 September 2023 to 31 March 2024
08 Sep 2023 AA Micro company accounts made up to 30 September 2022
31 Jul 2023 CS01 Confirmation statement made on 25 June 2023 with no updates
15 Jul 2022 AA Micro company accounts made up to 30 September 2021
07 Jul 2022 CS01 Confirmation statement made on 25 June 2022 with no updates
25 Jun 2021 CS01 Confirmation statement made on 25 June 2021 with no updates
23 Apr 2021 AA Micro company accounts made up to 30 September 2020
25 Jun 2020 CS01 Confirmation statement made on 25 June 2020 with updates
24 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
02 Jun 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Jun 2020 SH06 Cancellation of shares. Statement of capital on 1 October 2019
  • GBP 100
02 Jun 2020 SH03 Purchase of own shares.
26 May 2020 SH01 Statement of capital following an allotment of shares on 1 October 2019
  • GBP 200
26 May 2020 MA Memorandum and Articles of Association
26 May 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Sep 2019 CS01 Confirmation statement made on 10 September 2019 with no updates
28 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
19 Sep 2018 CS01 Confirmation statement made on 10 September 2018 with no updates
27 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
08 Jun 2018 CH01 Director's details changed for Mrs Bushra Taimur on 3 November 2017
08 Jun 2018 PSC04 Change of details for Mrs Bushra Taimur as a person with significant control on 3 November 2017
21 Sep 2017 CS01 Confirmation statement made on 10 September 2017 with no updates
20 Apr 2017 AA Total exemption small company accounts made up to 30 September 2016
22 Nov 2016 RP04AR01 Second filing of the annual return made up to 10 September 2015
15 Nov 2016 CS01 Confirmation statement made on 10 September 2016 with updates